SUNDIAL GROUP LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
SUNDIAL GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SUNDIAL GROUP LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
SUNDIAL GROUP LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
SUNDIAL GROUP LIMITED - LEICESTER
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2023 | 29/03/2025 |
Registered Office
CHARNWOOD HOUSE HARCOURT WAY
LEICESTER
LEICESTERSHIRE
LE19 1WP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY SIMON CHUDLEY | Apr 1956 | British | Director | 1997-12-22 | CURRENT |
MRS LUCY MARGARET MCGIBBON | Oct 1961 | British | Director | 1997-12-22 UNTIL 2023-06-21 | RESIGNED |
MR MARK JAMES COOPER | Jun 1972 | British | Director | 2006-01-01 UNTIL 2011-06-17 | RESIGNED |
MR LEE JOHN FORSKITT | Feb 1983 | British | Director | 2016-01-01 UNTIL 2021-06-18 | RESIGNED |
MRS VICTORIA DARBY | Feb 1960 | British | Director | 2014-08-20 UNTIL 2016-01-01 | RESIGNED |
ROBIN WILLIAM CHUDLEY | May 1954 | British | Director | 1997-12-22 UNTIL 2013-07-28 | RESIGNED |
MR RICHARD PAUL ALLAN WETHERALL | Sep 1957 | British | Director | 1997-12-22 UNTIL 2002-11-05 | RESIGNED |
JOANNA ELIZABETH CHUDLEY | Mar 1953 | British | Director | 1997-12-22 UNTIL 2019-11-30 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-09-11 UNTIL 1997-12-23 | RESIGNED | ||
MICHAEL FREDERICK JONES | British | Director | 1997-12-22 UNTIL 2003-05-23 | RESIGNED | |
MR BRIAN HOWES | Jun 1951 | British | Secretary | 2005-05-01 UNTIL 2013-11-27 | RESIGNED |
MR JEREMY PAUL TOTH | Jan 1964 | British | Director | 2006-01-01 UNTIL 2021-09-30 | RESIGNED |
MR BRIAN HOWES | Jun 1951 | British | Director | 2006-01-01 UNTIL 2015-12-31 | RESIGNED |
TEMPLE DIRECT LIMITED | Nominee Director | 1997-09-11 UNTIL 1997-12-22 | RESIGNED | ||
MR LEE JOHN FORSKITT | Secretary | 2013-11-27 UNTIL 2021-06-18 | RESIGNED | ||
MR DAVID WILCOCK | Apr 1950 | Secretary | 2003-10-01 UNTIL 2005-04-30 | RESIGNED | |
MICHAEL FREDERICK JONES | British | Secretary | 1997-12-23 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Simon Chudley | 2016-04-06 | 4/1956 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sundial Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 30-06-2023 | £403,381 Cash £3,186,188 equity |